DOSSIERS / T.S.E TROFONION SCIENTIFIC ENTERPRISES LTD
← SearchExport PDF
Company dossier

T.S.E TROFONION SCIENTIFIC ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144585 · HE144585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T.S.E TROFONION SCIENTIFIC ENTERPRISES LTD
DRCIP data.gov.cy
HE144585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 37,, TROFONION COURT,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOPRASKA MANAGEMENT LIMITEDShared officer / director · 3 share thisKYROS WOODEN FLOORING LIMITEDShared officer / director · 3 share thisPK FRESH DEALS LTDShared officer / director · 7 share thisPYRGOS AROMA LAND LTDShared officer / director · 7 share thisA.T.P. HEALTH PHARMA LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΠΛΑΤΡΙΤΗ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDIMAGRIRE NATURALMENTE LTDShared officer / director · 7 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΛΑΤΡΙΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΝΙΚΗ ΠΛΑΤΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100